CALA-FM DEVELOPMENTS LIMITED

Overview

Company Name	CALA-FM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC250862
Jurisdiction	Scotland
Date of Creation	Jun 10, 2003
Date of Cessation	Feb 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALA-FM DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CALA-FM DEVELOPMENTS LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CALA-FM DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 737 LIMITED	Jun 10, 2003	Jun 10, 2003

What are the latest accounts for CALA-FM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for CALA-FM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2021

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Jun 09, 2021

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 168 Bath Street Glasgow G2 4TP on Jun 09, 2021

2 pages

AD01

Sep 10, 2018

Termination of appointment of Kevin James Brady as a director on May 25, 2018

1 pages

TM01

Sep 10, 2018

Termination of appointment of Robert James Millar as a director on May 25, 2018

1 pages

TM01

Sep 10, 2018

Termination of appointment of John Graham Gunn Reid as a director on May 25, 2018

1 pages

TM01

Jul 12, 2017

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 03, 2017	LRESSP

Jun 12, 2017

Confirmation statement made on Jun 10, 2017 with updates

7 pages

CS01

Apr 06, 2017

Total exemption full accounts made up to Jun 30, 2016

12 pages

Jun 13, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 1,000	SH01

Dec 29, 2015

Total exemption full accounts made up to Jun 30, 2015

11 pages

Jun 11, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 1,000	SH01

Jan 19, 2015

Total exemption small company accounts made up to Jun 30, 2014

11 pages

Jun 18, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 1,000	SH01

Dec 30, 2013

Total exemption full accounts made up to Jun 30, 2013

11 pages

Jun 12, 2013

Annual return made up to Jun 10, 2013 with full list of shareholders

7 pages

AR01

Jan 17, 2013

legacy

3 pages

MG02s

Jan 17, 2013

legacy

3 pages

MG02s

Jan 17, 2013

legacy

3 pages

MG02s

Oct 15, 2012

Total exemption full accounts made up to Jun 30, 2012

11 pages

Jun 12, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

7 pages

AR01

Oct 24, 2011

Total exemption full accounts made up to Jun 30, 2011

11 pages

Jun 14, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

7 pages

AR01

Apr 11, 2011

Appointment of Mr Robert James Millar as a director

2 pages

AP01

Apr 11, 2011

Termination of appointment of Gerald More as a director

1 pages

TM01

View All Filings

Who are the officers of CALA-FM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 10, 2003	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
BRADY, Kevin James Edzell Drive Newton Mearns G77 5QX Glasgow 35 Scotland	Sep 11, 2003	May 25, 2018	Director	Edzell Drive Newton Mearns G77 5QX Glasgow 35 Scotland		British	1960-7	Company Director	19286000002
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	Jun 25, 2006	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	Director	133189190001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Aug 15, 2008	Feb 02, 2009	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	Director	43368870002
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Sep 11, 2003	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	Director	54405740002
MACKAY, Donald Stewart Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland	Sep 11, 2003	Jan 28, 2005	Director	Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland		British	1943-7	Managing Director	246760001
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Mar 31, 2011	May 25, 2018	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	United Kingdom	British	1953-9	Director	3211980007
MILNE, Jonathon Alexander Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Sep 11, 2003	Jan 17, 2011	Director	Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	United Kingdom	British	1970-5	Company Director	51788180003
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 02, 2009	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1961-5	Managing Director	177944940001
NAYSMITH, Karen Linda 78 South Trinity Road EH5 3PW Edinburgh Midlothian	Jan 28, 2005	May 12, 2006	Director	78 South Trinity Road EH5 3PW Edinburgh Midlothian		British	1974-11	Director	102349010001
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Jun 22, 2010	May 25, 2018	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Scotland	British	1964-5	Finance Director	54537790003
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 10, 2003	Sep 11, 2003	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALA-FM DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queen's & Lord Treasurer's Remembrancer

May 22, 2016

1b Bridge

Victoria Quay

EH6 6QQ Edinburgh

Scottish Government Building

United Kingdom

Legal Form	Government Body
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cala Management Limited

Apr 06, 2016

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc013655

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CALA-FM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 01, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 12.08 acres of ground at bankhead drive, edinburgh.
	Persons Entitled Fm Developments Limited
	Transactions Oct 10, 2003Registration of a charge (410) Sep 20, 2005Statement of satisfaction of a charge in full or part (419a) Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 01, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 12.08 acres of ground at bankhead drive, edinburgh.
	Persons Entitled Cala Management Limited
	Transactions Oct 10, 2003Registration of a charge (410) Sep 20, 2005Statement of satisfaction of a charge in full or part (419a) Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 01, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at bankhead drive, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 09, 2003Registration of a charge (410) Sep 20, 2005Statement of satisfaction of a charge in full or part (419a) Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 11, 2003 Delivered On Oct 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 2003Registration of a charge (410) Oct 01, 2003Alteration to a floating charge (466 Scot) Mar 24, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 11, 2003 Delivered On Sep 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cala Management Limited
	Transactions Sep 30, 2003Registration of a charge (410) Oct 07, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 11, 2003 Delivered On Sep 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled F M Developments Limited
	Transactions Sep 30, 2003Registration of a charge (410) Oct 07, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALA-FM DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2017	Commencement of winding up
Feb 02, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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